Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-30032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018

Directors report as per section 134(3)-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Form AOC-4-30032018_signed

Form MGT-7-30032018_signed

Form DIR-11-12102017_signed

Form DIR-12-12102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017

Evidence of cessation;-11102017

Letter of appointment;-11102017

Notice of resignation filed with the company-11102017

Notice of resignation;-11102017

Optional Attachment-(1)-11102017

Proof of dispatch-11102017

Acknowledgement received from company-11102017

Form DIR-11-04072017_signed

Form DIR-12-04072017_signed

Notice of resignation filed with the company-04072017

Notice of resignation;-04072017

Optional Attachment-(1)-04072017

Proof of dispatch-04072017

Company Information

Directors

Narayanan Kutty Pariyaramveetil

Victor Joseph

Ajit Kumar Pillai

Past Directors

Rayjo Paul

Anish Joseph

Documents